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Anhui Hengyuan Coal Industry and Electricity Power Co Ltd (600971.SS)

600971.SS on Shanghai Stock Exchange

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18 Dec 2017
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Summary

Name Age Since Current Position

Zongdian Hao

54 2012 Chief Financial Officer, Secretary of the Board, Director

Yongmao Wang

50 2009 General Manager, Director

Xianmin Wang

51 2009 Deputy General Manager, Director

Changwei Dong

51 2011 Deputy General Manager

Kunlan Fu

50 2015 Deputy General Manager

Xuesen Qian

2013 Deputy General Manager

Baoxian Wang

55 2009 Deputy General Manager

Lingrui Wang

54 2017 Deputy General Manager

Yifan Kong

49 2011 Chief Engineer

Fengpo Zhu

50 Director

Deliang Song

45 Independent Director

Yuchun Wang

60 2012 Independent Director

Chuanming Zhang

62 2011 Independent Director

Shuming Zhao

64 Independent Director

Biographies

Name Description

Zongdian Hao

Mr. Hao Zongdian has been Chief Financial Officer, Secretary of the Board and Director in Anhui Hengyuan Coal-Electricity Group Co., Ltd. since April 12, 2012. He used to be Vice Chairman of the Board of the Company. He also served as Deputy Chief Accounting Officer and Head of Asset Finance Department in WANBEI COAL-ELECTRICITY GROUP CO., LTD.

Yongmao Wang

Mr. Wang Yongmao has been General Manager and Director in Anhui Hengyuan Coal-Electricity Group Co., Ltd. since October 29, 2009. He used to be Chairman of the Board of the Company and Deputy General Manager of WANBEI COAL-ELECTRICITY GROUP CO., LTD.

Xianmin Wang

Mr. Wang Xianmin has been Deputy General Manager and Director in Anhui Hengyuan Coal-Electricity Group Co., Ltd. since October 29, 2009. He is also Director of WANBEI COAL-ELECTRICITY GROUP CO., LTD.

Changwei Dong

Mr. Dong Changwei has been Deputy General Manager in Anhui Hengyuan Coal-Electricity Group Co., Ltd. since October 27, 2011. He was Director and General Manager in the Company.

Kunlan Fu

Xuesen Qian

Mr. Qian Xuesen has been Deputy General Manager in Anhui Hengyuan Coal-Electricity Group Co., Ltd. since August 8, 2013. He holds a Master's degree. He was Head of Production Technology, Deputy Chief Engineer and Deputy General Manager in two other companies.

Baoxian Wang

Mr. Wang Baoxian is Deputy General Manager in Anhui Hengyuan Coal-Electricity Group Co., Ltd. He used to be Director and General Manager in the Company, as well as Deputy Chief Engineer and Chief Engineer in a coal mine of WANBEI COAL-ELECTRICITY GROUP CO., LTD.

Lingrui Wang

Yifan Kong

Mr. Kong Yifan has been Chief Engineer in Anhui Hengyuan Coal-Electricity Group Co., Ltd. since October 27, 2011. He used to be Chief Engineer in a coal mine and Deputy Head of Production Technology Department in WANBEI COAL-ELECTRICITY GROUP CO., LTD.

Fengpo Zhu

Mr. Zhu Fengpo is Director in Anhui Hengyuan Coal-Electricity Group Co., Ltd. He used to be Head of Policy Research & Information Department and Head of Legal Affairs Department in WANBEI COAL-ELECTRICITY GROUP CO., LTD.

Deliang Song

Mr. Song Deliang is Independent Director in Anhui Hengyuan Coal-Electricity Group Co., Ltd. He is also serving as Independent Director in SHANGHAI ZHIXIN ELECTRIC CO.,LTD and Nantong Metalforming Equipment Co., Ltd. He is Associate Professor in Shanghai National Accounting Institute. He holds a Ph.D in Accounting from Shanghai University of Finance and Economics, China.

Yuchun Wang

Mr. Wang Yuchun has been Independent Director in Anhui Hengyuan Coal-Electricity Group Co., Ltd. since April 12, 2012. He is also Professor of Accounting in Nanjing University of Finance and Economics. He is also Independent Director in three other companies.

Chuanming Zhang

Mr. Zhang Chuanming has been Independent Director in Anhui Hengyuan Coal-Electricity Group Co., Ltd. since April 8, 2011. He is also serving as Independent Director in ANHUI WATER RESOURCES DEVELOPMENT CO.,LTD. and GUOYUAN SECURITIES COMPANY LIMITED. He is Professor of Accounting. He used to be Associate Professor and Professor in a college under the new name of Anhui University of Finance & Economics.

Shuming Zhao

Mr. Zhao Shuming is Independent Director in Anhui Hengyuan Coal-Electricity Group Co., Ltd. He is also serving as Independent Director in WUXI LITTLE SWAN CO., LTD. and KHD Humboldt Wedag International Ltd. He is Professor in Nanjing University, as well as Part-time Professor in Zhejiang University, China and University of Missouri, the United States. He used to be Part-time Professor in University of Southern California, the United States. He holds a Ph.D in Management.

Basic Compensation